General Purposes Committee Meeting Agenda - June 16, 2003



General Purposes Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Monday, June 16th, 2003
4:00 p.m.

 

 

Pg. #

ITEM

 

 

NOTE:

 

The presentation by Dr. Murenbeeld (Item No. 2) will take place in the Council Chambers from 4:00 to 5:00 p.m.  The balance of the meeting will be held in the Anderson Room.

 

 

 

MINUTES

 

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Tuesday, May 20th, 2003.

 

 

 

 

DELEGATION

 

9

2.

Dr. Martin Murenbeeld To provide an economic update.

 

 

 

 

ENGINEERING & PUBLIC WORKS DIVISION

 

20

3.

Canada/British Columbia Infrastructure Program Applications
(Report:  June 9/03, File No.:  1090-01) (REDMS No. 1020992)

 

 

Designated Speaker:  Steve Ono

 

 

STAFF RECOMMENDATION

 

 

That the grant application for the East Richmond Branch Library with a municipal priority ranking of 9 be withdrawn from the Canada/British Columbia Infrastructure Program.

 

 

 

 

FINANCE & CORPORATE SERVICES DIVISION

 

23

4.

SISTER CITY COMMITTEE
(Report:  June 2/03, File No.:  0168-01) (REDMS No. 998907)

 

 

Designated Speaker:  Anne Stevens

 

 

STAFF RECOMMENDATION

 

 

(1)

That Council approve funding of $15,000 from Council contingency to cover the costs of the Wakayama 30th Anniversary celebrations in the fall of 2003; and
 

 

 

(2)

That Council approve the placement of Sister City banners in Steveston  and around City Hall during the 30th anniversary celebrations.

 

 

 

 

ADJOURNMENT

 

 

 

 

07.16.04 14:39